Wednesday, September 17, 2014

Insurance Company Insider Arrested for ID Thefts, Tax Fraud

A Florida insurance company employee has been indicted for an identity theft tax fraud scheme.

The woman is alleged to have stolen the identities of clients and then with a co-conspirator filed fraudulent tax returns. She faces multiple years in prison if convicted.

"[She] is alleged to have acquired the identification of others through her employment by an insurance company." - US Attorney's Office, Middle District Florida
It is unclear who discovered the identity thefts. Organizations seeking proactive detection of identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics.
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(a) FL: Two Arrested In Identity Theft And Tax Refund Scheme -, 09/16/2014

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